1. Email Address to be registered with Federal Tax Authority.
2. Mobile & Landline numbers to be registered with the Federal Tax Authority.
3. Copy of Full Trade license.
4. Copy of recent Emirates ID and Passport of all shareholders and the manager.
5. Full address of the company, including Building name and premises/Flat No. and PO Box.
6. Memorandum of Association.
7. Power of Attorney (if any)
8. All Customs Registration Certificate (if available)
9. Bank Details:
a. Account Holder’s Name
b. IBAN
c. Bank Name
d. Bank Branch
e. Swift/BIC Code
f. IBAN Letter from Bank (If any)
10. All Sales or Taxable Purchase invoices reaching AED 187500 or more in the previous 12 months – If available. Otherwise, sales or purchase orders reaching AED 187500 or more- (delivery and payment terms to be mentioned as within 30 days (Signed and stamped by both parties) in sales/purchase orders)
11. Details of involvement of the owners or manager in any other business in the UAE, mention the legal name of the business, TRN (if available) and share the trade license of the business the relationship is with.